Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
PSC04 |
Change of details for Mr Oliver James Bourke as a person with significant control on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Oliver James Bourke on 17 December 2024
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17 Dec 2024 |
PSC05 |
Change of details for Crescentia Holdings Limited as a person with significant control on 17 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from 2 Yarm Road Stockton-on-Tees TS18 3NA United Kingdom to Mercury House 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 17 December 2024
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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12 Jan 2024 |
PSC02 |
Notification of Crescentia Holdings Limited as a person with significant control on 11 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Julie Taylor Bourke as a person with significant control on 11 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Nigel Patrick Bourke as a person with significant control on 11 January 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of Julie Taylor Bourke as a secretary on 11 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Nigel Patrick Bourke as a director on 11 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Nigel Patrick Bourke on 21 June 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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02 Jul 2021 |
PSC01 |
Notification of Oliver James Bourke as a person with significant control on 22 June 2020
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02 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
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30 Jun 2021 |
AD02 |
Register inspection address has been changed to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
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24 Nov 2020 |
SH08 |
Change of share class name or designation
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09 Oct 2020 |
CC01 |
Notice of Restriction on the Company's Articles
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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